Head of KYC Client Due Dilligence (Fintech)

Singapore Permanent
  • Fastest growing business in the fintech industry
  • To play a significant part in the start-up environment

About Our Client

With a unique platform business model, our Client has grown significantly over the years and is now the most influential tech giant in the market. They are looking for a Head of KYC/CDD to be based in the Singapore office and you play the role of leading and managing the entire department with great autonomy.

Job Description

  • To review clients' account opening documentation for adequacy and compliance with legal, regulatory and policy requirements
  • To provide advisory and guidance on documentation requirements where required
  • To ensure timely & accurate processing of client documents
  • To liaise with the operation teams to ensure accounts are opened in the systems timely
  • Providing AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations
  • Perform MAS and management reporting as required
  • Build strong engagement with the AML Operations and AML Compliance Teams

The Successful Applicant

  • Minimum 10 years of experience in Operations in the banking / fintech / payments industry
  • Bachelor's Degree and above
  • Familiar with regulatory guidelines and procedures
  • Strong leadership and people management skills
  • Keen interest to work in a start-up environment
  • Great communication skills

What's on Offer

The successful candidate will get to work in a start-up environment with the financial backing of a large corporate. This role is for someone who desires to step into the fin-tech industry and develop a rewarding career in this sector. The remuneration package and benefits will be highly competitive.

Breana Chua
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Phone number
+65 6541 9949

Job summary

Banking & Financial Services
Back Office - Operations
What is your area of specialisation?
Financial Services
Contract Type
Consultant name
Breana Chua
Consultant contact
+65 6541 9949
Job Reference